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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Brundle, Kenneth Sydney
    Born in October 1948
    Individual (22 offsprings)
    Officer
    1999-06-08 ~ 2016-05-11
    OF - Director → CIF 0
  • 2
    Tellier, Paul Mathias
    Born in May 1939
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2004-12-13
    OF - Director → CIF 0
  • 3
    Harkins, Rhonda Gail
    Born in March 1972
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2025-12-08
    OF - Director → CIF 0
  • 4
    Mcgivern, Marie-therese
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2014-02-04 ~ 2016-05-12
    OF - Director → CIF 0
  • 5
    Cox, George Edwin
    Born in May 1940
    Individual (25 offsprings)
    Officer
    2000-11-27 ~ 2016-05-11
    OF - Director → CIF 0
  • 6
    Lavery, Mairead
    Born in April 1968
    Individual (1 offspring)
    Officer
    2012-07-12 ~ 2014-10-07
    OF - Director → CIF 0
  • 7
    Barnett, Richard Robert (professor), Professor
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2007-10-23 ~ 2016-05-12
    OF - Director → CIF 0
  • 8
    Graff, Michael
    Born in July 1951
    Individual (1 offspring)
    Officer
    1999-06-26 ~ 2001-10-16
    OF - Director → CIF 0
  • 9
    Ward, Damon
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ 2025-12-08
    OF - Director → CIF 0
  • 10
    Fontaine, Jean-louis
    Born in December 1939
    Individual (1 offspring)
    Officer
    (before 1999-08-03) ~ 2004-07-21
    OF - Director → CIF 0
  • 11
    Beaudoin, Laurent
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1999-08-03) ~ 2004-07-21
    OF - Director → CIF 0
  • 12
    Dorgan, Sean
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2016-05-13
    OF - Director → CIF 0
  • 13
    Hendron, David Robert
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2014-10-07 ~ 2016-10-28
    OF - Director → CIF 0
  • 14
    Morgan, Celine
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Robert Ellis
    Born in February 1945
    Individual (4 offsprings)
    Officer
    (before 1999-08-03) ~ 2003-06-18
    OF - Director → CIF 0
  • 16
    Kennedy, Ciara
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 17
    Beaudoin, Pierre
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2009-02-20
    OF - Director → CIF 0
  • 18
    Ballyedmond, The Right Honourable The Lord
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1999-08-03) ~ 2007-03-22
    OF - Director → CIF 0
  • 19
    Quigley, William George Henry, Sir
    Born in November 1929
    Individual (9 offsprings)
    Officer
    (before 1999-08-03) ~ 2013-03-03
    OF - Director → CIF 0
  • 20
    Quin, Jeremy, Sir
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 21
    Ferland, Claude
    Born in June 1962
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2009-10-06
    OF - Director → CIF 0
  • 22
    Mckeown, Bronagh
    Individual (6 offsprings)
    Officer
    (before 1999-08-03) ~ 2005-04-08
    OF - Secretary → CIF 0
  • 23
    Bain, George Sayers, Professor Sir
    Born in February 1939
    Individual (35 offsprings)
    Officer
    1998-12-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 24
    Ryan, Michael James, Sir
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2004-04-19 ~ 2025-12-08
    OF - Director → CIF 0
  • 25
    Jones, Simon
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 26
    Skinner, Graham, Air Vice Marshal
    Born in September 1945
    Individual (9 offsprings)
    Officer
    2000-11-27 ~ 2016-05-12
    OF - Director → CIF 0
  • 27
    Seguin, Jean
    Born in April 1959
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2017-07-01
    OF - Director → CIF 0
  • 28
    Hachey, Guy Charles
    Born in May 1955
    Individual (1 offspring)
    Officer
    2008-07-17 ~ 2014-07-23
    OF - Director → CIF 0
  • 29
    Roberts, Alexander F
    Born in February 1936
    Individual (1 offspring)
    Officer
    (before 1999-08-03) ~ 2000-01-31
    OF - Director → CIF 0
  • 30
    Thompson, Colin
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
    Thompson, Colin
    Individual (17 offsprings)
    Officer
    2009-10-15 ~ 2025-12-08
    OF - Secretary → CIF 0
  • 31
    Worthington, Paul Samuel
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 32
    Thibault, Francois
    Born in March 1965
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2012-07-06
    OF - Director → CIF 0
  • 33
    SPIRIT AEROSYSTEMS GLOBAL HOLDINGS LIMITED
    11330860
    Tower Bridge House, St. Katharines Way, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    C & H JEFFERSON SECRETARIAL SERVICES LIMITED
    - now NI053812
    TARNA LIMITED - 2005-05-03 NI053812 NI038040
    Norwich Union House, 7 Fountain Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    2005-04-08 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 35
    CHJ SECRETARIAL NEWCO LIMITED
    - now NI637556
    CHJ (138) LIMITED - 2017-01-31 NI637556 NI633751... (more)
    Mark Tinman, 42, Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    BOMBARDIER AEROSPACE U.K. LIMITED
    - now 02873601
    TRUSHELFCO (NO. 1985) LIMITED - 1994-01-26
    20-22, Bedford Row, London, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHORT BROTHERS PLC

Period: 1936-06-02 ~ now
Company number: NI001062
Registered name
SHORT BROTHERS PLC - now
Recent Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
33160 - Repair And Maintenance Of Aircraft And Spacecraft
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Related profiles found in government register
  • SHORT BROTHERS PLC
    Info
    Registered number NI001062
    Airport Road, Belfast, Co Antrim BT3 9DZ
    PUBLIC LIMITED COMPANY incorporated on 1936-06-02 (90 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
  • SHORT BROTHERS PLC
    S
    Registered number Ni 1062
    Short Brothers Plc, Airport Road, Belfast, County Antrim, United Kingdom, BT3 9DZ
    Limited Company in Northern Ireland
    CIF 1
  • SHORT BROTHERS PLC
    S
    Registered number Ni001062
    Airport Road, Belfast, Co. Antrim, Northern Ireland, BT3 9DZ
    Public Limited Company in Companies House Northern Ireland, United Kingdom
    CIF 2
  • SHORT BROTHERS PLC
    S
    Registered number Ni001062
    Airport Road, Short Brothers, Belfast, United Kingdom, BT3 9DZ
    Plc in Companies House, Northern Ireland
    CIF 3
  • SHORT BROTHERS PLC
    S
    Registered number Ni001062
    Bombardier Aerostructures And Engineering Services, Airport Road, Belfast, Northern Ireland, BT3 9DZ
    Public Limited Company in Companies House, Northern Ireland
    CIF 4
  • SHORT BROTHERS PLC
    S
    Registered number Ni001062
    Short Brothers, Airport Road, Belfast, Northern Ireland, BT3 9DZ
    Plc in Companies House, Northern Ireland
    CIF 5
  • SHORT BROTHERS PLC
    S
    Registered number Ni001062
    Short Brothers, Airport Road, Belfast, United Kingdom, BT3 9DZ
    Plc in Companies House, Northern Ireland
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ALSTOM UK CIF TRUSTEE LIMITED - now
    ALSTOM UK GIF TRUSTEE LIMITED - 2022-12-07
    BOMBARDIER (UK) CIF TRUSTEE LIMITED
    - 2022-12-05 NI624728
    Montgomery House, Montgomery Street, Belfast, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-11
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-10-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    S.B.F.T. LIMITED
    NI026772
    Legal Svs C/o Bombardier Aerospace & Engineering, Airport Road, Belfast, Northern Ireland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    SHORT BROTHERS CIF TRUSTEE LIMITED
    NI666535
    Airport Road, Belfast, Co. Antrim, Northern Ireland, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SHORT BROTHERS PENSION TRUSTEE LIMITED
    NI624729
    Airport Road, Belfast, Co. Antrim
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SPIRIT AEROSYSTEMS BELFAST EXECUTIVE BENEFITS TRUSTEE LIMITED
    - now NI624730
    BOMBARDIER AEROSPACE SHORTS EXECUTIVE BENEFITS TRUSTEE LIMITED
    - 2021-04-26 NI624730
    Airport Road, Belfast, Co. Antrim
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.